Meanwhile, according to Kommersant’s sources, law enforcement officers are considering the former deputy head of the department of banking regulation and supervision of the Central Bank, Dmitry Rubinov, whose wife Irina was listed as the owner of the Strategy, as the organizer of scams in this and other banks.
Mr. Rubinov, we recall, worked in the Central Bank until 2011, and all this time, as the investigation believes, he was at the same time the beneficiary of the commercial banks Taatta, Strategy, NKB and a number of others, as well as the Central Insurance Company. All these financial institutions were suspected of illegal cashing out. After bankruptcy, they owed their clients a total of more than 25 billion rubles. […] Now he lives in Israel, where, perhaps, Kirill Drugov is also hiding. […]
Vedomosti.Ru, 02/07/2013, “Yegor Gaidar’s son Peter became a co-owner of Strategy Bank”: The son of the famous economist Yegor Gaidar, Peter moved into the banking business. He became a minority shareholder of Strategy Bank, whose supervisory board is headed by his father’s friend and colleague Yakov Urinson.
Pyotr Gaidar acquired 19.46% of the shares on January 18 from Victoria Gukovskaya, this was the entire package owned by her, the bank representative specified. According to him, now the bank is controlled by a group of individuals. In addition to Gaidar, these are Oleg Medvedev, Leonid Kelyin, Alexei Andronov and Irina Rubinova (they each own 19.9% of the bank). […]
Why did Gaidar Jr. decide to invest in a bank from the fifth hundred in terms of assets and a capital of 374.8 million rubles. at the end of the year (data from Interfax-CEA)? “Since November 2011, I have been a member of the board of directors of this bank,” Gaidar himself notes. “For me, this is not just an investment, I know very well how reliable the bank is and what its potential is.” And the chairman of the board of directors of Strategy is the former Minister of Economy and Deputy Prime Minister Yakov Urinson, who was “not only a colleague and like-minded person, but also a good friend of Yegor Gaidar.” In the early 1990s Gaidar Sr. served as First Deputy Prime Minister and headed the Cabinet of Ministers for six months.
The bank considers Pyotr Gaidar as a strategic shareholder, stressed the representative of the “Strategy”. — Inset K.ru
